DOSSIERS / MARICOM C.M.M.
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Company dossier

MARICOM C.M.M.

ONRC · COMPANY · INCORPORATED 1999-03-05
KYBE ID: RO-J37_61_1999 · J37/61/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARICOM C.M.M.
ro_onrc
J37/61/1999
ro_onrc
dissolved
ro_onrc
1999-03-05
ro_onrc
Str. STEFAN CEL MARE 75, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TEODORESCU CORNEL MIHăIţălichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100